EAGLE MIDCO LIMITED: Filings

  • Overview

    Company NameEAGLE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08738840
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EAGLE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    125 pagesAA

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    119 pagesAA

    Appointment of Mr Peter Darren Gowers as a director on Jul 07, 2025

    2 pagesAP01

    Termination of appointment of Simon Andrew Irons as a director on Jul 07, 2025

    1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with updates

    4 pagesCS01

    Appointment of Mr Nicolas James Jansa as a director on Sep 25, 2024

    2 pagesAP01

    Termination of appointment of Jean-Charles Charles Douin as a director on Sep 25, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    116 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Cessation of Eagle Holdco Limited as a person with significant control on May 15, 2024

    1 pagesPSC07

    Notification of Eagle Newco Limited as a person with significant control on May 15, 2024

    2 pagesPSC02

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 95,010.02
    4 pagesSH01

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    99 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    95 pagesAA

    Appointment of Ms Sarah Elizabeth Yates as a director on Feb 04, 2022

    2 pagesAP01

    Termination of appointment of Abhijeet Gupta as a director on Feb 04, 2022

    1 pagesTM01

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Abhijeet Gupta as a director on Sep 21, 2021

    2 pagesAP01

    Termination of appointment of Raymond Ho-Man Shiu as a director on Sep 21, 2021

    1 pagesTM01

    Satisfaction of charge 087388400002 in full

    4 pagesMR04

    Satisfaction of charge 087388400004 in full

    4 pagesMR04

    Satisfaction of charge 087388400005 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0